Rainbow Chicken releases integrated report and sets AGM details

Rainbow Chicken Limited has announced the availability of its Integrated Annual Report (IAR), including audited consolidated annual financial statements for the year ended June 29, 2025. This report, along with the Notice of the Annual General Meeting (AGM), was distributed to shareholders on September 30, 2025, and is accessible on the company's website and via JSE cloudlink. Investors are advised to base decisions on the full audited financial statements.

The company's 2025 AGM will be held on Thursday, November 20, 2025, at 8:30 a.m. It will be a hybrid meeting, accessible both in-person at Southdowns Ridge Office Park in Irene-Centurion and via electronic communication. The record date for shareholders to receive the AGM notice was Friday, September 19, 2025. The last day to trade to determine eligible attendees and voters is Tuesday, November 11, 2025. The deadline for submitting proxies is 8:30 a.m. on Tuesday, November 18, 2025.

Additionally, Rainbow Chicken has released its B-BBEE Annual Compliance Report, in accordance with relevant legislation and JSE listing requirements. This report, also dated September 30, 2025, is available on the company's website. Rand Merchant Bank, a division of FirstRand Bank Limited, is the sponsor.